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ORION TOPCO LIMITED

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Company·GB·oo:GB-COH-13295118
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Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1Mr Enrico Perflerbeneficial owner 50%→ORION TOPCO LIMITED
  2. 1ORION FUNDCO LIMITEDbeneficial owner 75%→ORION TOPCO LIMITED
  3. 1Mr Enrico Perflerbeneficial owner 37.5%→ORION TOPCO LIMITED
  4. 2APPOSITE HEALTHCARE III GP LLPbeneficial owner 87.5%→ORION FUNDCO LIMITED

Company profile· live · Companies House

Company no.
13295118
Status
active
Type
ltd
Incorporated
2021-03-26
Registered office
Second Floor, 89 Charterhouse Street, London, EC1M 6HR, United Kingdom
SIC
64209
Officers · 4 active
  • BIFFI, Andrea
    director · Italian · appt 2021-05-21
  • ELLINGWORTH, Peter
    director · British · appt 2021-05-21
  • MILLER, Lauren Elisabeth Edison
    director · English,American · appt 2024-03-18
  • PERFLER, Enrico
    director · Italian · appt 2021-05-21
  • LYON, Stephen John(resigned)
    director · British · appt 2021-05-21
  • MEYNIER, Anne-Laure Floriane(resigned)
    director · British · appt 2021-05-21
  • PORTER, Ford David(resigned)
    director · British,American · appt 2021-03-26
Beneficial owners · PSC · 2 current
  • ●
    Mr Enrico Perfler
    individual PSC · Switzerland · since 2021-05-21
    25–50% shares
  • ■
    Orion Fundco Limited
    corporate PSC · England · since 2021-03-26 · trace owners →
    50–75% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.